Top Law News 2G money laundering case: Court grants bail to Dayalu Ammal August 20, 2014 by Legal India Admin | Leave a Comment A Delhi court today granted bail to DMK supremo M Karunanidhi’s wife Dayalu Ammal, who along with others including former Telecom Minister A Raja, was chargesheeted by the Enforcement Directorate (ED) in a 2G scam-related money laundering case. Special CBI Judge O P Saini allowed the bail plea of 83-year-old Ammal on a personal bond […] Read more » 2G case 2G money laundering case CBI judge O.P. Saini Dayalu Ammal M Karunanidhi's news todays news todays top news Top news
Top Law News 2G case: Dayalu Ammal seeks exemption from appearance July 3, 2013 by Legal India Admin | Leave a Comment Dayalu Ammal, wife of DMK chief and former Tamil Nadu chief minister M. Karunanidhi, Tuesday moved the Delhi High Court against the trial court order dismissing her plea for exemption from appearing as a prosecution witness in the 2G case. The 82-year-old Dayalu Ammal moved the Delhi High Court against the trial court’s May 31 […] Read more » 2G case: Dayalu Ammal seeks exemption from appearance Dayalu Ammal Justice Veena Birbal M. Karunanidhi national news news Senior advocate Sudhir Nandrajog Tamil Nadu Chief Minister todays news todays top news Top news
Criminal Law News Kanimozhi had no role in 2G case: witness May 4, 2013 by Legal India Admin | Leave a Comment In a CBI court a prosecution witness told that DMK MP Kanimozhi, accused in the 2G spectrum allocation scam case, had “no role at all” in the Rs 200 crore transactions between Kalaignar TV (P) Ltd and Cineyug Films (P) Ltd. CBI witness G Rajendran, general manager (finance) of Kalaignar TV, told special CBI judge OP […] Read more » 2G case 2G spectrum allocation scam case CBI court CBI theory Cineyug Films Cineyug Films (P) Ltd Dayalu Ammal director Karim Morani DMK MP Kanimozhi Kalaignar TV Kalaignar TV (P) Ltd Kanimozhi Kusegaon Fruits and Vegetables Pvt Ltd Prevention of Corruption Act
Top Law News Five more named co-accused in 2G phone spectrum case April 25, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Monday named five more people, including Tamil Nadu Chief Minister M. Karunanidhi’s daughter Kanimozhi, co-accused in the case involving the award of second generation (2G) phone spectrum. The supplementary chargesheet, the second thus far, filed by the premier probe agency in a special court here also names as co-accused […] Read more » 2G A. Raja Balwa co-accused Dayalu Ammal Five Gautam Doshi Hari Nair Kanimozhi phone spectrum case R.K. Chandolia Siddhartha Behura Surendra Pipara Swan Telecom promoter
